ARCA SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
ARCA SHIPPING LIMITED
COMPANY NUMBER
05480773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2005
(19 years and 5 months old)
WEBSITE
arcaworld.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
15/06/2005
29/10/2015
MEIF SHIPPING LIMITED
View all previous names
PORTSMOUTH
PO1 2LA
Gunwharf Road
PORTSMOUTH
PO1 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA SHIPPING LIMITED | Active - Accounts Filed | View Report |
| WIGHTLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Keith Gordon Greenfield (916484289) has left the board |
| 04/09/2024 | New Board Member Katy Taylor (932670224) Appointed |
Credit Risk Overview
Want to learn more about ARCA SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCA SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCA SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA SHIPPING LIMITED | Active - Accounts Filed | View Report |
| WIGHTLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Keith Gordon Greenfield (916484289) has left the board |
| 04/09/2024 | New Board Member Katy Taylor (932670224) Appointed |
| 30/04/2024 | Andrew Neil O'Hara (913806529) has left the board |
| 30/04/2024 | New Board Member Steven Lowry (913279808) Appointed |
| 18/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Steven Lowry (913279808) has left the board |
| 06/10/2022 | New Board Member Marcus Alarik Berg (928464826) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 24/05/2021 | New Board Member Daniel Anderson (928339996) Appointed |
| 24/05/2021 | New Board Member Jason David Cogley (924566884) Appointed |
| 21/04/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Paul Richard Winter (916349334) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/04/2020 | Holt William John Hanna (917595620) has left the board |
| 15/12/2019 | New Accounts filed |
| 12/11/2019 | Change in Reg. Office |
| 19/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Andrew Neil O'Hara (913806529) Appointed |
| 04/04/2019 | Robert John Gregor (919422920) has left the board |
| 15/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Keith Gordon Greenfield (916484289) Appointed |
| 09/12/2016 | Keith Greenfield (921962697) has left the board |
| 02/12/2016 | John Robert Burrows (920390714) has left the board |
| 02/12/2016 | New Board Member Keith Greenfield (921962697) Appointed |
| 21/06/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member John Burrows (920390714) Appointed |
| 06/01/2016 | Russell Kew (908381544) has left the board |
| 18/12/2015 | New Accounts filed |
| 29/07/2015 | Change in Reg. Office |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | Change in Reg. Office |
| 20/07/2015 | James Thomas Laverty (911604630) has left the board |
| 20/07/2015 | New Company Secretary Jonathan Pascoe (919943382) Appointed |
| 13/03/2015 | New Board Member Robert John Gregor (919422920) Appointed |
| 13/03/2015 | Richard Abel (915518159) has left the board |
| 13/03/2015 | Raffaella Levantesi Copper (918008635) has left the board |
| 13/03/2015 | Gordon Ian Winston Parsons (918396645) has left the board |
| 13/03/2015 | New Board Member Holt William John Hanna (917595620) Appointed |
| 13/03/2015 | New Board Member Steven Lowry (913279808) Appointed |
| 08/01/2015 | New Accounts filed |
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